GENERAL MEETINGS: OUTCOME OF MEETING
|M3 TECHNOLOGIES (ASIA) BERHAD|
Type of Meeting
|Indicator||Outcome of Meeting|
|Date of Meeting||28/11/2013|
|Venue||EUGENIA ROOM, GROUND FLOOR, SIME DARBY CONVENTION CENTRE, 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR|
|Outcome of Meeting|
The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Fourteenth Annual General Meeting of the Company ("14th AGM") dated 4 November 2013 were duly passed at the 14th AGM held at Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 28 November 2013 at 2.30 p.m.
This announcement is dated 28 November 2013.
|Company Name||M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)|
|Date Announced||28 Nov 2013|